The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Adrian John Pearson
- British born in April 1965
Mr Adrian John Pearson
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Pearson, Adrian John
Resident in England
Registered addresses and corresponding companiesGenesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England
IIF 4Genesis House, 7 Cotswold Business Village, London Road, Moreton In Marsh, Gloucestershire, GL56 0JQ, England
IIF 5Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, GL56 0JQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England
IIF 10 IIF 11 IIF 12 (more)(less)Genesis House, Cotswold Business Village, Moreton-in-marsh, GL56 0JQ, England
IIF 21Genesis, House, Cotswold Business Village, Morton-in-marsh, Gloucestershire, GL56 0JQ, United Kingdom
IIF 22
- British director born in April 1965
Pearson, Adrian John
Resident in England
Registered addresses and corresponding companies8 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, OX7 6UJ, England
IIF 23The Cow Shed, The Cow Shed, Churchill Heath Farm, Kingham, OX7 6UJ, United Kingdom
IIF 2413, St Thomas Street, London, SE1 9RY, United Kingdom
IIF 252 Stone Buildings, Stone Buildings, London, WC2A 3TH, England
IIF 26Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, GL56 0JQ, England
IIF 27Eden Hall Day Spa, Elston, Newark, Nottinghamshire, NG23 5PG, England
IIF 28Eden Hall Day Spa, Elston Towers, Elston, Newark, Notts, NG23 5PG, United Kingdom
IIF 29
- British group managing director born in April 1965
Pearson, Adrian John
Resident in England
Registered addresses and corresponding companies - British group md born in April 1965
Pearson, Adrian John
Resident in England
Registered addresses and corresponding companies - British group md born in April 1985
Pearson, Adrian John
Resident in England
Registered addresses and corresponding companiesThe Bull Pen, 5 Churchill Heath Farm, Kingham, Chipping Norton, Oxfordshire, OX7 6UJ, England
IIF 35
- 1
- 2
CALM HOTELS AND SPAS LTD
- 2019-07-04 09121021THE BARONS EDEN GROUP LIMITED
- 2019-03-27 09121021Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (11 parents, 10 offsprings)Officer2014-11-28 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Has significant influence or control → OE - 3
- 4
- 5ENSCO 1028 LIMITED - 2014-03-19Eden Hall Day Spa, Elston, Newark, NottsDissolved Corporate (7 parents)Officer2015-01-31 ~ dissolvedIIF 33 - Director → ME
- 6ENSCO 1029 LIMITED - 2014-03-19Hoar Cross Hall Maker Lane, Hoar Cross, Yoxall, StaffordshireDissolved Corporate (7 parents)Officer2015-01-31 ~ dissolvedIIF 34 - Director → ME
- 7
- 8
BARONS HUXLEYS LTD
09407053Genesis House Barons Eden, Cotswold Business Village, Moreton-in-marsh, EnglandDissolved Corporate (7 parents)Officer2015-01-26 ~ dissolvedIIF 32 - Director → ME - 9
CALM COLLECTIVE LIMITED
08935329Eden Hall Day Spa, Elston, Newark, Nottinghamshire, EnglandDissolved Corporate (7 parents)Officer2016-02-01 ~ dissolvedIIF 35 - Director → ME - 10
COZY POTS LTD
14527617Genesis House, Cotswold Business Village, Morton-in-marsh, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2022-12-07 ~ nowIIF 22 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11CAMPBELL HOWARD LIMITED - 2008-02-242 Stone Buildings, Stone Buildings, London, EnglandActive Corporate (17 parents)Officer2017-04-19 ~ 2021-09-03IIF 26 - Director → ME
- 12
EDEN HALL DAY SPA LIMITED
04334312Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (10 parents)Officer2015-01-31 ~ nowIIF 15 - Director → ME - 13SPA AND RESORT DEVELOPMENTS LIMITED - 2014-03-28BARONS HOLDINGS SPAS AND RESORTS LIMITED - 2003-07-10BARONS HOLDINGS (HOAR CROSS) LIMITED - 2001-12-27BARONS COURT HOTEL LIMITED - 1989-11-29Eden Hall Day Spa, Elston, Newark, NottinghamshireDissolved Corporate (5 parents)Officer2015-08-01 ~ dissolvedIIF 31 - Director → ME
- 14Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (8 parents)Officer2016-03-10 ~ nowIIF 18 - Director → ME
- 15
GENESIS BIDCO LIMITED
16263967Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-03-24 ~ nowIIF 9 - Director → ME - 16Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-06-18 ~ nowIIF 17 - Director → ME
- 17Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-06-20 ~ nowIIF 14 - Director → ME
- 18Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-09-11 ~ nowIIF 11 - Director → ME
- 19Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-09-11 ~ nowIIF 13 - Director → ME
- 20
- 21
- 22
GREEN SHEEP PROPERTY LIMITED
13074431Genesis House, Cotswold Business Village, Moreton-in-marsh, EnglandDissolved Corporate (7 parents)Officer2020-12-10 ~ dissolvedIIF 21 - Director → ME - 23
HARTWELLS PROPERTY LIMITED
101763708 The Shippon, Churchill Heath Farm, Kingham, Oxfordshire, EnglandDissolved Corporate (7 parents)Officer2016-05-12 ~ dissolvedIIF 23 - Director → ME - 24ENSCO 1048 LIMITED - 2014-03-19Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (12 parents)Officer2016-03-07 ~ nowIIF 16 - Director → ME
- 25
- 26SPA & RESORT OPERATIONS LIMITED - 2014-03-28Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (8 parents)Officer2014-11-30 ~ nowIIF 10 - Director → ME
- 27
HUXLEYS PROPERTY LIMITED
10054271Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, EnglandDissolved Corporate (8 parents)Officer2016-03-10 ~ dissolvedIIF 27 - Director → ME - 28
- 29
OX-SEVEN LIMITED
11524976Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (10 parents)Officer2018-08-20 ~ 2020-03-29IIF 24 - Director → ME - 30
ST EDWARDS (STOW) LTD
10403455Eden Hall Day Spa Elston Towers, Elston, Newark, Notts, United KingdomDissolved Corporate (5 parents)Officer2016-09-30 ~ dissolvedIIF 29 - Director → ME - 31
STERLING HOUSE INVESTMENTS LIMITED
1109351713 St Thomas Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 32
THE TREE & HEDGE COMPANY LIMITED
09329398Eden Hall Day Spa, Elston, Newark, NottinghamshireDissolved Corporate (6 parents)Officer2014-12-19 ~ dissolvedIIF 28 - Director → ME
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